The Currency Cloud Services Limited
The Currency Cloud Services Limited
Trading as: Currencycloud
#07568597 • Active • Acquired by Visa in 22/07/2021
B2bSaasServices
Currencycloud simplifies international payments, providing businesses with the tools to collect, convert, pay, and manage multi-currency transactions seamlessly. Their expertise and technology empower clients to innovate in the financial services sector.
Founded: 17/03/2011
Industries: Other information technology service activities
Website: https://www.currencycloud.com
Phone: Subscribe to view
Email: Subscribe to view
Location: 1 Sheldon Square, London, W2 6TT, United Kingdom
Products
- Virtual Wallets
- Named Accounts
- Cross-border Payment Solutions
Services
- Multi-currency Wallets
- Named Customer Accounts
- Real-time Fx Conversion
- Payment Processing
- Api Integration
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £5.11m
↑ 1421%
Turnover £31.95m
↑ 73%
EBITDA -£39.1m
↓ 25%
Total Liabilities £142.67m
↓ -19%
Employees 408
↑ 24%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sharon Julie Dean | Director | 02/10/2023 | British | 53 years |
| James Holton Hoffmeister | Corporate Controller | 20/12/2021 | American | 52 years |
| James Holton Hoffmeister | Corporate Controller | 20/12/2021 | American | 52 years |
| Michael Alan Laven | Company Director | 03/01/2012 | American | 77 years |
Role:
Director
Appointed:
02/10/2023
Nationality:
British
Age:
53 years
Role:
Corporate Controller
Appointed:
20/12/2021
Nationality:
American
Age:
52 years
Role:
Corporate Controller
Appointed:
20/12/2021
Nationality:
American
Age:
52 years
Role:
Company Director
Appointed:
03/01/2012
Nationality:
American
Age:
77 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Currency Cloud Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Dec 2021 | |
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Charges
4 charges registered
Kreos Capital Vi (UK) Limited Satisfied
Created 19/01/2021The leasehold property known as first floor, stewardship building, 12 steward street,. London E1 6FQ...
#075685970004 Negative Pledge
Kreos Capital V (UK) Limited Satisfied
Created 30/12/2017The leasehold property known as first floor, stewardship building, 12 steward street, london, E1 6FQ...
#075685970003 Negative Pledge
Properties
2 properties
Regions
2
Freehold
0
Leasehold
2
WALES
Suite A, Fifth Floor, Hodge House, 114-116 St Mary Street, Cardiff (CF10 1DY)
Leasehold • CF10 1DY
Added 11/11/2020 • CARDIFF
GREATER LONDON
First Floor, Stewardship Building, 12 Steward Street, London (E1 6FQ)
Leasehold • E1 6FQ
Added 06/05/2016 • TOWER HAMLETS
Grants
No grant information available
Group Structure
VISA INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/02/2025 | Capital | Second Filing Capital Allotment Shares | View (4 pages) |
| 04/02/2025 | Capital | Second Filing Capital Allotment Shares | View (4 pages) |
| 04/02/2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 03/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 13/08/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 07/07/2024 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 05/07/2024 | Capital | Capital Allotment Shares | View (4 pages) |
04/02/2025 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date